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15 nations are reportedly banding together to monitor suspect cryptocurrency transfers
Some 15 countries, including Australia and Singapore, are reportedly banding together to create a data collection and sharing system on individuals carrying out cryptocurrency transactions. According to Nikkei, the common goal would be to prevent funds from being laundered or used to finance terrorist organizations. дальше »
2019-8-9 16:22 | |
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Crypto Businesses Now Comprise 7% of the Swiss Financial Services Standards Association
The crypto industry is certainly growing a lot in Switzerland right now. Do you want a big proof of this? The Swiss Financial Services Standards Association, known also as VQF, currently has 7% of its members being members of the blockchain market. дальше »
2019-8-3 02:48 | |
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FATF tightens grip over crypto exchanges to combat money laundering
The Financial Action Task Force (FATF), an international organization focused on preventing money laundering and financial terrorism, finalized its recommendations on regulating cryptocurrencies. The new standards will require crypto exchanges to identify their users and share that data. дальше »
2019-6-25 09:45 | |
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Korean Crypto Exchanges Face Backlash, Could it Stunt Bitcoin's Run?
According to Business Korea, hundreds of minor crypto exchanges in South Korea could run smack into heightened scrutiny for failing to abide by proposed enhanced know-your-customer (KYC) regulations, which would require exchanges to only provide services to users with "real-name accounts" issued by local financial institutions. дальше »
2019-6-25 22:54 | |
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FATF’s new recommendations could potentially lead to the rise of decentralized exchanges
The Financial Action Task Force’s [FATF] recommendations on regulating cryptocurrencies has taken the crypto-community by storm. According to the released document, virtual asset service providers would be required to implement AML/CFT requirements, just like traditional financial institutions. дальше »
2019-6-23 23:30 | |
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Treasury Secretary Won’t Let Crypto Become Next Swiss Bank Accounts
By CCN Markets: U. S. Treasury Secretary Steven Mnuchin said that the G7’s Financial Action Task Force (FATF) organization will never let crypto assets “become the equivalent of secret numbered accounts. дальше »
2019-6-22 05:00 | |
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LumenLab of MetLife Uses ‘Lifechain’ Blockchain for Life Insurance Claims Automation
As one of the top financial firms in the word, MetLife subsidiary MetLife Asia Innovation Center’s, LumenLab, is looking to “blockchainize” life insurance claims for bereaved families. The latest announcement from the company confirms they have partnered with NTUC Income, a Singapore based insurance firm and Singapore Press Holdings Ltd (SPH), a leading media organization […] дальше »
2019-6-20 00:04 | |
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FINRA and SEC Frustrating U.S Crypto Startups
The Financial Industry Regulatory Authority (FINRA), a non-governmental and self-regulatory organization (SRO) in charge of regulating member brokerage firms, has been reluctant to approve the application of nearly 40 firms looking to offer crypto-related services in the region. дальше »
2019-6-19 21:00 | |
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Bitcoin Back In G20 Spotlight As Industry Meets FATF Over Data Demands
Cryptocurrency exchanges will meet with the regulators who want to treat them like banks at the upcoming G20 Summit – but Bitcoin price has already shaken off concerns. FATF Meets Its Match As Bitcoinist reported last week, June 21 sees publication of new material from the Financial Action Task Force (FATF) aimed at cryptocurrencies. дальше »
2019-6-17 15:00 | |
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All For One Business ICO
We are an international organization committed to the growth of entrepreneurs and companies with a team of qualified professionals to provide support, solutions and advice necessary for the development of digital projects professionals; using as our own channel negotiation token (RC20) acronym AFO. дальше »
2019-6-13 21:03 | |
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Financial Conduct Authority [FCA] issues warning against fraud cryptocurrency clone firm
The Financial Conduct Authority (FCA) has warned people of a cryptocurrency clone firm, going by the name – ICAP Crypto. It is a crypto-clone company of the ICAP Europe Limited. Their modus operandi is that they use the information of people taken from a credible firm and show themselves as a legit organization. дальше »
2019-5-26 00:00 | |
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TD Ameritrade invests in crypto-trading platform Eris-X, to offer spot exchanges and future contracts
TD Ameritrade, one of the biggest companies in the United States offering an electronic trading platform for trading financial assets, recently announced that it was going to launch cryptocurrency trading on its parent platform. дальше »
2019-5-21 10:23 | |
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Tether and Bitfinex Ask New York Attorney General for Fund Accessibility
Attorneys for Tether and Bitfinex are hoping to get the former access to its reserves amid a legal dispute with New York Office of the Attorney General (NYOAG). In a letter sent to the New York County Supreme Court, attorneys representing iFinex (the parent organization of Bitfinex) and Tether took issue with the restrictions that had been placed on Tether's transactions with related parties as part of an ongoing case against them, stating that the NYOAG had no basis for disallowing tether (USDT) holders and other affiliated entities from redeeming their tokens. дальше »
2019-5-16 18:51 | |
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Grayscale Reports $3.2 Million Average Weekly Investments in Bitcoin Trust
The first quarter of 2019 was bullish for the digital asset management firm Grayscale Investments and the company is gearing up to have another run. According to a first quarter “Digital Asset Investment Report” from the company, published on May 13, 2019, product inflows from Grayscale Investments grew by 42 percent over Q4 2018. дальше »
2019-5-15 19:23 | |
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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that. дальше »
2019-5-13 21:33 | |
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Crypto payment solution UTRUST granted membership with Swiss VQF
CryptoNinjas UTRUST, a Swiss-based cryptocurrency payment solution startup, announced today it has been granted membership with VQF (Financial Services Standards Association), a self-regulatory organization approved by Switzerland’s financial markets regulator, FINMA. дальше »
2019-5-10 18:14 | |
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Fusion chosen by Alprockz to accelerate adoption of Swiss Franc-backed stablecoin
CryptoNinjas Fusion Foundation, the non-profit open source organization building the next generation infrastructure for decentralized global finance, today announced that Switzerland-based Alprockz has selected Fusion’s protocol to accelerate the adoption of Alprockz’s Swiss franc-backed stablecoin, RKZ, and to facilitate financial system interoperability. дальше »
2019-5-7 19:31 | |
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Indictments Issued for Two Individuals for Running “Shadow Banking” Operation
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S. дальше »
2019-5-2 23:54 | |
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FSB Countries and IMF Open Global Standards For Cryptocurrency Regulations Talks Ahead of G20
Financial authorities from the Financial Stability Board (FSB) and 11 international organization have met in New York in order to discuss global standards of cryptocurrency regulations. After a year in which Argentina hosted the G-20 summit, Japan will be the new country planning the upcoming financial, political and economic meetings for the G-20 throughout 2019. […] дальше »
2019-4-30 18:29 | |
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Moody’s Report: Blockchain Disruption of Finance Markets Poses Systemic Risk
Mainstream financial institutions are increasingly adopting blockchain technology within their organization, according to a recent report from Moody’s. The Credit Ratings Agency, however, believes that the onboarding of decentralized technology protocols by these institutions could have profound ramifications for the global finance industry. дальше »
2019-4-30 11:00 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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Ethereum [ETH]: Samsung planning to create its own ETH-based blockchain; may issue own token soon
The mainstream adoption of cryptocurrencies and blockchain technology has come a long way, with many financial and non-financial institutions now entering the mix. Technology giant, Samsung, is not new to the field, as the South Korean organization previously blew up the cryptosphere by meshing crypto with the launch of the company’s latest flagship device, the […] The post Ethereum [ETH]: Samsung planning to create its own ETH-based blockchain; may issue own token soon appeared first on AMBCrypto. дальше »
2019-4-24 14:00 | |
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Nobody Shills Bitcoin Quite Like The International Monetary Fund (IMF)
The International Monetary Fund (IMF) may have accidentally delivered its biggest advertisement for Bitcoin yet as it argues for negative interest rates. Bitcoin Proponents Thank IMF… Again Retweeting a blog post from February this year, the financial organization reiterated its faith in central banks increasing negative interest rates – essentially taxes on using money. дальше »
2019-4-22 21:00 | |
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Chainalysis gives new solutions for FATF’s ‘Virtual Asset Service Providers’ recommendations
Decisions taken by regulatory authors have usually created a make or break situation for cryptocurrency companies in the short term or the long term. In a recent letter written to the Financial Action Task Force [FATF], Chainalysis, a cryptocurrency organization touched on the KYC-AML [Know Your Customer-Anti Money Laundering] recommendations given by the regulatory body. дальше »
2019-4-12 20:30 | |
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Will Bitcoin and Crypto Save Iranians? Elite Military Group Now a Terrorist Organization
The US President has declared that an elite military force in Iran is a foreign terrorist organization. As the sanctions from the international community pile up for the Iranian government, Bitcoin and other cryptos could save their citizens from financial woes. дальше »
2019-4-9 15:55 | |
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Crypto Exchange Petitioned for Defrauding Nigerians, They’re Scammers Says Co-founder
A Nigerian Non-Governmental Organization, United Global Resolve For Peace (UGRF), has petitioned the Central Bank of Nigeria (CBN), the Economic and Financial Crimes Commission (EFCC) and the Ministry of Foreign Affairs. дальше »
2019-4-7 15:32 | |
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Pakistan Introduces Crypto Regulation
The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF). дальше »
2019-4-2 01:33 | |
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Bank of America Tech Chief Is Bearish on Blockchain Despite the Bank’s High Number of Blockchain-related Patents
Bank of America (BofA), a U. S. investment bank with offices in London, Toronto, Hong Kong, and more has spent the last five years working on how the world of finance can adopt blockchain technology. дальше »
2019-3-27 14:59 | |
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US regulator blacklists Colorado trader for orchestrating $1.5M Bitcoin scam
A man in the US has been barred from trading following his alleged involvement in a Bitcoin scam that resulted in losses of approximately $1. 5 million in investors’ funds. The Financial Industry Regulatory Authority (FIRA) – a non-governmental organization that regulates member brokerage firms and exchange markets – looked into claims that Daniel Todd Levine, of Englewood (Colorado), offered investors a chance to buy discounted Bitcoin in return for significant returns on their investment. дальше »
2019-3-25 18:55 | |
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Hamas Wants More Bitcoin Donations, After Raising $2,500 the Last Time
Months after the initial plea for bitcoin donations, Hamas’ military wing Al-Qassam Brigades has once again sent an appeal to supporters urging them to provide financial aid via the cryptocurrency, per Arutz Sheva. дальше »
2019-3-25 13:29 | |
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Financial Action Task Force Calls For Stricter Regulation of Virtual Asset Service Providers
The Financial Action Task Force (FATF) — an intergovernmental organization founded to develop policies against money laundering and terrorism financing — is even more squarely setting its sights on regulating, supervising, and monitoring providers of services for digital assets. дальше »
2019-3-25 07:00 | |
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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
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Moonday Morning: Bitcoin dev ordered to prove Craig Wright isn’t Satoshi
It’s Monday which means it’s Moonday Morning and time to catch up with the top news from over the weekend. Let’s get to it. 1. Canadian financial regulators are learning from the QuadrigaCX debacle and are taking action to begin regulating cryptocurrency exchanges to mitigate the risks associated with virtual currency exchanges. дальше »
2019-3-18 12:36 | |
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QuadrigaCX Prompts Regulators to Move: Will Canada Clampdown on Crypto?
The QuadrigaCX debacle that has gripped the crypto space so far this year has evidently not gone unnoticed by Canadian financial regulators. In a consultation paper, the Canadian Securities Administrators (CSA) and the Investment Industry Regulatory Organization of Canada (IIROC) appealed for the input of various crypto market participants to help with a proposed regulatory. дальше »
2019-3-14 20:30 | |
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IBM Partners with CULedger for Credit Union Blockchain Solution
CULedger, a leading U. S-based credit union service organization (CUSO) has joined forces with tech giants IBM, this in order to enable the latter to develop a Hyperledger-powered blockchain solution that will allow clients to access shared financial services and transact with supported credit unions, reports CBR on March 12, 2019. дальше »
2019-3-13 06:00 | |
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IBM Hosts a Hotseat Overview of How Blockchain Can Be Used to Disrupt Financial Services
Financial cooperatives, also known as credit unions, are abundant – there are about 85,000 of them. Such financial institutions are formed to serve members and given their non-profit quality, they collaborate to achieve a common goal, which is often quality service. дальше »
2019-3-12 17:40 | |
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CULedger and IBM collaborate on blockchain services for financial institutions
CryptoNinjas CULedger, a credit union service organization (CUSO), today announced a collaboration with IBM to develop new blockchain-based services to help credit unions provide a better experience for members. дальше »
2019-3-12 04:18 | |
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Bulgarian cryptocurrency scam lures UK investors with fake FCA accreditation
The UK Financial Conduct Authority (FCA) is warning consumers to be extra vigilant as cryptocurrency scammers are falsely claiming to have FCA accreditation. In a statement from yesterday, the FCA warned Bulgaria-based blockchain startup Next Coin Market is misleading UK-based investors by linking to a fake website that suggests the company has been fully authorized by the FCA, despite having received no such accreditation. дальше »
2019-3-7 13:17 | |
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What Is Stellar Lumens (XLM)? New AMAZING Guide to Stellar Coin for 2019
Stellar is a decentralized protocol which provides users with the ability to send money anywhere around the globe instantaneously and with negligible costs. Furthermore, it is a non-profit organization, its main aim being the expansion of financial access to everyone, especially individuals in parts of the globe who do not enjoy the benefits of basic financial […] What Is Stellar Lumens (XLM)? New AMAZING Guide to Stellar Coin for 2019 was originally found on Cryptocurrency News | Blockchain News | Bitcoin News | blokt.com. дальше »
2019-3-2 15:59 | |
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$2,500 Collected: Hamas Begged for Bitcoin Donations. The Islamist Group’s Followers Were Listening.
Hamas just received two donations to its bitcoin wallet on Coinbase according to a report Sunday by Globes, Israel’s oldest Hebrew-language daily evening financial newspaper. The donations, totalling $2,500 USD worth of BTC originated from an unknown source in the southern Gaza Strip city of Khan Yunis. дальше »
2019-2-5 12:35 | |
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The Underbelly of Crypto Universe: Terrorist Group Seeks Donations in Bitcoin
On January 29, 2019, Izz ad-Din al-Qassam, the armed wing of the Hamas group announced that they are now accepting donations in bitcoin. This move comes after the organization’s financial isolation due to banking bans. дальше »
2019-1-31 07:00 | |
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Iran in Talks With 8 Countries for Use of Cryptocurrency in Financial Transactions
Iran is exploring various options, including holding negotiations with other countries to introduce cryptocurrency in global trade, as the Islamic state moves to sidestep U. S. economic sanctions. дальше »
2019-1-30 05:01 | |
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European Cryptocurrency Exchange ICO
The European Cryptocurrency Exchange, or EUCX (pronounced You See Ex) is a new cryptocurrency exchange with a global focus, based in the Netherlands, filling the European gap in secure and regulated exchanges aimed at the professional retail trader and boutique firms. дальше »
2019-1-4 15:03 | |
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The New World Reserve Currency Will Invariably Be Bitcoin, Says Max Keiser
In his first New Year show, Max Keiser looks at what an increasingly de-globalized, de-dollarized world could mean for Bitcoin. Swift Decline For The Dollar One catalyst for the erosion of the US Dollar hegemony is likely to be the development of alternatives to SWIFT. дальше »
2019-1-3 03:00 | |
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Japan Reveals Expectations for Crypto Industry Self-Regulation
In an exclusive interview with news. Bitcoin. com, Japan’s top financial regulator revealed its expectations for the self-regulation of cryptocurrency exchanges in Japan. The agency has approved a self-regulatory organization, which it is working closely with to ensure compliance. дальше »
2018-12-27 07:59 | |
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Swift CEO To Step Down After 7 Years at The Helm
Swift CEO, Gottfried Leibbrandt, notified the organization’s 25-member board that he wished to step down from his position by June next year. His departure in 2019 will mark a 7 year tenure as the Chief Executive Officer of the global financial services provider. дальше »
2018-12-13 15:24 | |
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American Express Corporate Applauds Ripple for Facilitating Global Payment Processing Using XRP
Ripple has received showers of praises from the American Express for its outstanding performance in enhancing the global payment processing system via its XRP and other financial tools. The General Manager of the American multinational financial service organization corporation, Amex, commented on Ripple’s ability when speaking in a conference. дальше »
2018-12-10 16:19 | |
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Nydia Zhang of the Social Alpha Foundation: Using the Blockchain for Good
As chairman and co-founder of the Social Alpha Foundation (SAF), Nydia Zhang has left a solid mark on the blockchain and cryptocurrency space, though, as a young art student at the University of Washington in 2011, blockchain was far from the direction she saw her life taking. дальше »
2018-12-6 18:13 | |
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